Wareham Properties Limited (issued an NZ business number of 9429033789293) was incorporated on 06 Nov 2006. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 19 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Delamare, David Graham (an individual) located at Birkenhead, Auckland,
Delamare, Mary Louise (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Delamare, David Graham (an individual) - located at Birkenhead, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Delamare, Mary Louise, located at Birkenhead, Auckland (a director). Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Louise Delamare
Birkenhead, Auckland, 0626
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - current |
|
David Graham Delamare
Birkenhead, Auckland, 0626
Address used since 24 Feb 2025 |
Director | 24 Feb 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 13 Dec 2012 - 19 Apr 2017 |
| C/-nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany, Auckland | Registered & physical | 06 Nov 2006 - 13 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamare, David Graham Individual |
Birkenhead Auckland |
06 Nov 2006 - current |
|
Delamare, Mary Louise Director |
Birkenhead Auckland 0626 |
21 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamare, David Graham Individual |
Birkenhead Auckland |
06 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamare, Mary Louise Director |
Birkenhead Auckland 0626 |
21 Jun 2011 - current |
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